United States v. Starks

301 F. Supp. 2d 76, 2004 U.S. Dist. LEXIS 1455, 2004 WL 213236
CourtDistrict Court, D. Massachusetts
DecidedFebruary 2, 2004
DocketCRIM.03-10187-DPW
StatusPublished
Cited by6 cases

This text of 301 F. Supp. 2d 76 (United States v. Starks) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Starks, 301 F. Supp. 2d 76, 2004 U.S. Dist. LEXIS 1455, 2004 WL 213236 (D. Mass. 2004).

Opinion

MEMORANDUM AND ORDER CONCERNING MOTION TO SUPPRESS

WOODLOCK, District Judge.

Defendant Michael Starks, accused of being a felon in possession of a firearm, moves to suppress the firearm and ammunition seized by police following a pat frisk of him on January 31, 2003. I find that the seizure was not supported by reasonable suspicion that Starks was engaged in criminal activity, and will allow the motion to suppress on grounds that the seizure violated the Fourth Amendment.

I. BACKGROUND

A. Findings of Fact

In the early morning hours of January 21, 2003, Starks was a passenger in a black Jeep Grand Cherokee driven by Wanda Crosby in Brockton, Massachusetts. Brockton police officers Andrew Kalp and John Leary were monitoring traffic at that time from the parking lot of a strip mall on Westgate Drive in Brockton. Among Brockton police, this general area of *79 Brockton is well known as an area for-drug trafficking.

Approximately fifty feet from the police cruiser was an entrance to Westgate Drive Extension, formerly known as Holiday Inn Drive, a roughly semicircular access road that serves a Holiday Inn and is connected at both ends to Westgate Drive.

At approximately 3:30 AM, Officer Kalp observed the black Jeep; whether it was on Westgate Drive proper or the access road, he does not recall. Soon after initially observing the Jeep, Officer Kalp noticed that the rear license plate light was not illuminated; when he observed this, the Jeep was on the access road, heading towards the Holiday Inn. Officer Kalp decided to stop the vehicle for a violation of Mass. Gen. Laws ch. 90, § 6. 1

The officers pulled the Jeep over in the Holiday Inn parking lot in front of the entrance to the hotel. Officer Kalp approached the driver’s side of the Jeep and Officer Leary approached the passenger’s side. Officer Kalp asked for (and received) Crosby’s license and registration. Officer Leary asked for Starks’ identification; Starks, who apparently did not hold a driver’s license, gave, him a Massachusetts state identification card. The officers then returned to their cruiser. Starks was neither instructed to remain in the vehicle, nor informed that he could leave. Back in the police cruiser, Officer Kalp checked the status of Crosby’s license via the mobile data terminal. The computer check revealed that Crosby’s license was suspended. 2

The officers then returned to the Jeep, with Officer Kalp again approaching the driver’s side and Officer Leary the passenger’s side. Officer Kalp asked Crosby to exit the car. Starks, meanwhile, asked Leary for his identification back; Officer Leary told him to wait in the Jeep. The officers then returned to the police cruiser, this time with Crosby.

Inside the cruiser, Officer Kalp informed Crosby that he would issue her a citation for operating with a suspended driver’s license and a defective rear license plate light, and that she would be free to leave once he had issued the citation. Although it was not expressed in the record, apparently Officer Kalp intended that she would have to arrange for a licensed driver to remove the car.

While he was writing the ticket, or shortly afterwards, a conversation ensued, and it somehow emerged that Crosby had a pending drug trafficking case. This pending case, combined with the general reputation of the area for drug trafficking and the early morning hour, aroused Officer Kalp’s suspicion. He asked for consent to search the Jeep, and Crosby consented.

The pfficers again approached the Jeep so that Officer Kalp could search it. 3 Officer Leary decided to conduct a pat frisk of Starks, based on Crosby’s drug arrest, the time of day, and his concern for safety during Kalpls impending search of the vehicle, particularly on the assumption that drugs and weapons often go together. Officer Leary stood directly in front of the *80 Jeep’s passenger door and told Starks to step outside.

Starks exited the vehicle, coming very close to Officer Leary, who stood in front of the door. Officer Leary then reached out and placed his hand on Starks, who said words to the effect of, “I gave you my I.D., why do you have to search me?” Officer Leary told Starks that because of their close proximity, he wanted to ensure that Starks was not carrying a weapon. Leary then attempted again to frisk Starks, who backed away towards the rear of the vehicle and raised his hands in an open-handed gesture of surrender, to indicate that he was not carrying a weapon.

Officer Kalp then came around from the driver’s side of the vehicle. The two officers grabbed Starks’ arms and pinned him against the Jeep, where Leary frisked him. Leary felt the butt of a gun, and removed a loaded Glock .40 caliber pistol from Starks’ waistband. The record does not reflect whether the search of the car yielded any contraband or other evidence of a crime.

B. Procedural History

On April 10, 2003, over two months after the encounter in the Holiday Inn parking lot, an agent of the Bureau of Alcohol, Tobacco, and Firearms swore out a criminal complaint against Starks, alleging that Starks was a felon in possession of a firearm in and affecting interstate commerce, in violation of 18 U.S.C. § 922(g)(1). On May 28, 2003 a grand jury indicted Starks on that charge.

On October 20, 2003 Starks moved to suppress all evidence derived from, and fruits of, the January 31 search, on the grounds that the police had neither a warrant, probable cause, nor reasonable suspicion to search him. An evidentiary hearing was conducted on November 19, 2003, during which Starks, Kalp, and Leary testified, and during which Starks moved to suppress on the additional ground that the initial traffic stop was improper because Westgate Drive Extension is not a “way” within the meaning of Mass. Gen. Laws ch. 90, § 6.

I ordered the parties to submit additional briefs concerning the “way” question, and the authority of police officers to conduct a pat frisk of an individual present during the course of a consent search. A final hearing was conducted on January 28, 2004.

II. DISCUSSION

Starks moves to suppress the evidence obtained from the frisk, and identifies three separate points in time when the officers allegedly violated the Fourth Amendment to the United States Constitution. 4 Stated chronologically for purpose of clarity, those three grounds are: (1) that the traffic stop itself was an unconstitutional seizure, because the officers did not have probable cause to believe a traffic violation had occurred, since Westgate Drive Extension is not a “way” within the meaning of Mass. Gen. Laws ch.

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Cite This Page — Counsel Stack

Bluebook (online)
301 F. Supp. 2d 76, 2004 U.S. Dist. LEXIS 1455, 2004 WL 213236, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-starks-mad-2004.